CALEDONIA DESIGN SERVICES LTD.

Key Data

Status

Dissolved

Company No.

SC258714

Incorporation date

04/11/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

12/04/2016

Final Gazette dissolved via compulsory strike-off

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29/12/2015

First Gazette notice for compulsory strike-off

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19/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

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29/09/2014

Accounts for a small company made up to 2013-12-31

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19/08/2014

Termination of appointment of Philip Reid as a secretary on 2014-05-31

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11/06/2014

Termination of appointment of Philip Reid as a director

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28/11/2013

Annual return made up to 2013-11-04

View PDF (15 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

29/11/2012

Annual return made up to 2012-11-04

View PDF (15 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

30/11/2011

Annual return made up to 2011-11-04

View PDF (15 pages)

27/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (15 pages)

23/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/05/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (15 pages)

14/01/2010

Secretary's details changed for Philip Reid on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Mcmullan on 2009-11-01

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22/12/2009

Director's details changed for Simon Edward Guy Williams on 2009-11-01

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22/12/2009

Director's details changed for Philip Reid on 2009-11-01

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02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

14/02/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

25/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/09/2008

Director appointed simon edward guy williams

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 117 cadzow street hamilton ML3 6JA

View PDF (1 pages)

18/08/2008

Appointment terminated secretary eileen martin

View PDF (1 pages)

18/08/2008

Appointment terminated director paul martin

View PDF (1 pages)

13/08/2008

Director and secretary appointed philip gerard reid

View PDF (2 pages)

13/08/2008

Director appointed richard mcmullan

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03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

13/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

21/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/05/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

26/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 21/09/04 from: 10 knockbreck street tain ross-shire IV19 1BJ

View PDF (1 pages)

13/05/2004

Partic of mort/charge *

View PDF (6 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	04/11/2003 - 04/11/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	04/11/2003 - 04/11/2003	6626
Mcmullan, Richard John	Director	31/07/2008 - Present	13
Williams, Simon Edward Guy	Director	31/07/2008 - Present	19
Martin, Paul	Director	04/11/2003 - 31/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIA DESIGN SERVICES LTD.

CALEDONIA DESIGN SERVICES LTD. is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at Block 6 Unit 22, 455 Hillington Industrial Estate, Glasgow G52 4BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA DESIGN SERVICES LTD.?

CALEDONIA DESIGN SERVICES LTD. is currently Dissolved. It was registered on 04/11/2003 and dissolved on 12/04/2016.

Where is CALEDONIA DESIGN SERVICES LTD. located?

CALEDONIA DESIGN SERVICES LTD. is registered at Block 6 Unit 22, 455 Hillington Industrial Estate, Glasgow G52 4BL.

What does CALEDONIA DESIGN SERVICES LTD. do?

CALEDONIA DESIGN SERVICES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA DESIGN SERVICES LTD.?

The latest filing was on 12/04/2016: Final Gazette dissolved via compulsory strike-off.